LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 191040030388

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202471 982 000 ₸1 161 000 ₸
202112 834 ₸207 ₸
202046 830 026 ₸755 323 ₸

Business activity

Primary business activity OKED

Other business activities OKED

77391
Renting of other machinery, equipment and tangible assets, not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleu MaulenDirector
LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Prospekt Jibek Joli , 53

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" — BIN 191040030388

Last registry change: 28.10.2019

LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" was registered on 28.10.2019. In 2024, estimated annual revenue was 71 982 000 ₸ and tax payments totaled 1 161 000 ₸.

LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" (BIN 191040030388) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Avenue Jibek Joli, 53, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" is Toleu Maulen.

Verification of LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" appears in 2 court cases (as defendant — 2, most recent date — 14.05.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ.PEGAS-GOLD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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